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29 OLD HILL LIMITED

Company number 03282866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2016 AP01 Appointment of Miss Rebecca Ross as a director on 21 August 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Aug 2016 TM01 Termination of appointment of Catherine Harrison as a director on 22 March 2016
07 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 3
05 Sep 2015 CH01 Director's details changed for Miss Tingyi Qiu on 28 April 2015
26 Apr 2015 TM02 Termination of appointment of Tingyi Qui as a secretary on 25 April 2015
24 Apr 2015 AD01 Registered office address changed from C/O Catherine Harrison 3 Alpine Copse Bickley Park Bromley Kent BR1 2AW to Flat 2 ,29 Old Hill Old Hill Chislehurst Kent BR7 5LZ on 24 April 2015
19 Apr 2015 AP03 Appointment of Tingyi Qiu as a secretary on 1 April 2015
19 Apr 2015 TM02 Termination of appointment of Catherine Harrison as a secretary on 1 April 2015
13 Apr 2015 AP03 Appointment of Miss Tingyi Qui as a secretary on 10 April 2015
16 Jan 2015 AP01 Appointment of Harriet Burton as a director on 9 August 2013
30 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3
24 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jun 2014 TM01 Termination of appointment of James Muirhead as a director
27 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 3
30 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Jul 2013 CH01 Director's details changed for James Denis Muirhead on 7 December 2011
07 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
22 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
12 Jun 2012 AP01 Appointment of Miss Tingyi Qiu as a director
12 Jun 2012 TM01 Termination of appointment of Antony Ginn as a director
19 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
28 Jul 2011 AA Total exemption full accounts made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders